High Street
Burwash
East Sussex
TN19 7EH
Director Name | Mr Robin Shedden Broadhurst |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 04 September 2001) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Lansdowne Crescent London W11 2NJ |
Director Name | Mr James Balfour Hyslop |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 04 September 2001) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Manor Farm Bloswood Lane Whitchurch Hampshire RG28 7BN |
Director Name | Mr David Lloyd Jackson |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 04 September 2001) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | Heywood Mill House Boldre Lymington Hampshire SO41 5PG |
Director Name | Michael Heathcote Mallinson |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 04 September 2001) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Chelston Guildford Road Chobham Surrey GU24 8EA |
Director Name | Timothy John Adams Simon |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 04 September 2001) |
Role | Chartered Surveyor |
Correspondence Address | 89 Woodsford Square London W14 8DT |
Secretary Name | Robert Sidney Allen |
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Nationality | British |
Status | Closed |
Appointed | 29 September 1992(5 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 04 September 2001) |
Role | Company Director |
Correspondence Address | 6 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RN |
Director Name | Mr Richard Henry Westcott |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 1995(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 04 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 Somerset Road Wimbledon London SW19 5LA |
Director Name | Martyn Baker |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 December 1996) |
Role | Property |
Country of Residence | United Kingdom |
Correspondence Address | 27 Commonside Keston Kent BR2 6BP |
Director Name | Mr John Patrick Heininger |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 01 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 December 1996) |
Role | Executive |
Country of Residence | England |
Correspondence Address | Sweetslade Farm Bourton On The Water Gloucestershire GL54 3BL Wales |
Director Name | Mr James Lane Tuckey |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 December 1997) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 95 Elgin Crescent London W11 2JF |
Director Name | Mr Richard Henry Westcott |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 January 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 Somerset Road Wimbledon London SW19 5LA |
Secretary Name | Ronald Alfred Sidney Wilton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 28 August 1992) |
Role | Company Director |
Correspondence Address | 4 Grantley Drive Fleet Hampshire GU13 9SA |
Registered Address | One Silk Street London EC2Y 8HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £6,832 |
Cash | £7,790 |
Current Liabilities | £1,063 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
4 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2001 | Application for striking-off (2 pages) |
18 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
28 November 2000 | Annual return made up to 01/11/00
|
14 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
8 December 1999 | Annual return made up to 01/11/99 (5 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
30 November 1998 | Annual return made up to 01/11/98 (7 pages) |
6 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
12 December 1997 | New director appointed (3 pages) |
12 December 1997 | Annual return made up to 01/11/97 (9 pages) |
14 October 1997 | Registered office changed on 14/10/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page) |
15 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
2 January 1997 | Director resigned (1 page) |
2 January 1997 | Director resigned (1 page) |
20 December 1996 | Director's particulars changed (1 page) |
3 December 1996 | Annual return made up to 01/11/96 (8 pages) |
2 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
27 November 1995 | Annual return made up to 01/11/95
|